LIMITED LIABILITY COMPANY ALIS – ОБЩЕСТВО C OГРАНИЧЕННОЙ OТВЕТСТВЕННОСТЬЮ “АЛИС”

Sanctioned Entity – DPRK2 US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Aliases:

  • Alias LLC
  • ООО АЛИС

Data:

  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • Location:
    • area: Russia
    • ADDRESS1: Office 222, Building 23, Kirova Street
    • CITY: Vladivostok
    • STATE/PROVINCE: Primorsky Krai
    • POSTAL CODE: 690068

Documents:

  • Registration Number: 1162536087230
  • Tax ID No.: 2543103179

Relationships:

    Tags: